Avens House Surbiton Freehold Ltd

General information

Name:

Avens House Surbiton Freehold Limited

Office Address:

Avens House Egmont Road KT6 7AT Surbiton

Number: 08007286

Incorporation date: 2012-03-27

End of financial year: 31 March

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

This firm is registered in Surbiton under the following Company Registration No.: 08007286. This firm was set up in the year 2012. The headquarters of the company is located at Avens House Egmont Road. The area code is KT6 7AT. The firm's Standard Industrial Classification Code is 68209 which stands for Other letting and operating of own or leased real estate. Avens House Surbiton Freehold Limited filed its latest accounts for the financial year up to 2022/03/31. The business most recent confirmation statement was released on 2022/12/13.

At the moment, the directors officially appointed by this particular business are as follow: Ali A. arranged to perform management duties in 2017, Robert L. arranged to perform management duties in 2017, Ann C. arranged to perform management duties in 2015 and Reshma S..

Financial data based on annual reports

Company staff

Ali A.

Role: Director

Appointed: 15 December 2017

Latest update: 13 March 2024

Robert L.

Role: Director

Appointed: 15 December 2017

Latest update: 13 March 2024

Ann C.

Role: Director

Appointed: 04 May 2015

Latest update: 13 March 2024

Reshma S.

Role: Director

Appointed: 18 March 2014

Latest update: 13 March 2024

People with significant control

Executives with significant control over the firm are: Robert L. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Ali A. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Ann C. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Robert L.
Notified on 30 December 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Ali A.
Notified on 30 December 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Ann C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Reshma S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Debra W.
Notified on 6 April 2016
Ceased on 1 January 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 27 December 2023
Confirmation statement last made up date 13 December 2022
Annual Accounts 18 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 18 December 2015
Annual Accounts 9 August 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 9 August 2016
Annual Accounts 31 March 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Document replacement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates December 13, 2023 (CS01)
filed on: 31st, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
12
Company Age

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